COOPER (UK) GROUP LIMITED -
Overview
COOPER (UK) GROUP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COOPER (UK) GROUP LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592541. The accounts status is FULL.
COOPER (UK) GROUP LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592541. The accounts status is FULL.
COOPER (UK) GROUP LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
100 NEW BRIDGE STREET
EC4V 6JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-10-19 | CURRENT | ||
MR. ANDREW JACKSON | Dec 1973 | British | Director | 2015-05-28 | CURRENT |
MR. EOIN MULDOWNEY | Dec 1978 | Irish | Director | 2015-05-28 | CURRENT |
MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2006-07-01 UNTIL 2010-10-01 | RESIGNED |
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2007-02-01 UNTIL 2015-02-27 | RESIGNED |
DAVID ALLAN WHITE | Feb 1942 | American | Director | 1998-08-26 UNTIL 2000-03-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-07-03 UNTIL 1998-08-26 | RESIGNED | ||
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 2000-03-14 UNTIL 2006-06-30 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 2004-10-19 UNTIL 2013-05-01 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Secretary | 1999-03-22 UNTIL 2004-10-19 | RESIGNED |
DIANE KOSMACH SCHUMACHER | Aug 1953 | American | Secretary | 1998-08-26 UNTIL 1999-03-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-08-26 | RESIGNED | ||
DIANE KOSMACH SCHUMACHER | Aug 1953 | American | Director | 1998-08-26 UNTIL 2007-02-01 | RESIGNED |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2008-08-25 UNTIL 2011-07-29 | RESIGNED |
AXEL GOTTFRIED GUNTHER HAACK | Oct 1956 | German | Director | 2006-10-10 UNTIL 2008-06-27 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 2007-02-01 UNTIL 2013-05-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-03 UNTIL 1998-08-26 | RESIGNED | ||
RALPH ELLSWORTH JACKSON | Jul 1941 | American | Director | 1998-08-26 UNTIL 2000-03-14 | RESIGNED |
MR TIMOTHY JOHN JONES | Feb 1954 | British | Director | 2011-08-01 UNTIL 2014-02-28 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 2000-03-14 UNTIL 2009-01-31 | RESIGNED |
DAMON BRADLEY MCWILLIAMS | Dec 1941 | United States | Director | 1998-08-26 UNTIL 2000-03-14 | RESIGNED |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2014-03-22 UNTIL 2015-05-28 | RESIGNED |
HAROLD JOHN RILEY | Nov 1940 | American | Director | 1998-08-26 UNTIL 2000-03-14 | RESIGNED |